Forensic Audit Packages
Choose the level of scrutiny that fits your situation. Every audit is confidential, independently prepared, and built to expose what lenders hide.
Contract Review Audit
$399
Delivered in 3-5 Business Days
- Review of loan contract terms and origination documents
- SEC and MERS database checks for loan trust registration
- Chain of assignment and endorsement investigation
- TILA disclosure error and missing notice review
- Basic interest rate and payment verification
- Red Flag summary index with visual indicators
- PDF report (3-5 pages) with summary findings
Most Popular
Securitization Audit — Auto / Credit Card / Student / Personal Loan
$699
Delivered in 3-5 Business Days
- Includes everything in Contract Review Audit
- Full securitization structure mapping and trust identification
- CUSIP and tranche-level identification via Bloomberg data
- PSA compliance review and assignment chain audit
- UCC-1 and UCC-3 filing analysis for perfection gaps
- Robo-signing and backdating forensic indicators
- PDF report (8-12 pages) with full findings and exhibits
Securitization Audit — Mortgage
$899
Delivered in 5-9 Business Days
- Includes everything in Securitization Audit (Auto/Credit Card/Student/Personal Loan)
- MERS assignment chain and recording gap analysis
- Deed of Trust and mortgage instrument review
- REMIC trust compliance and cutoff date verification
- SEC EDGAR filing cross-reference and trust prospectus review
- Foreclosure standing and enforcement authority analysis
- PDF report (10-15 pages) with full findings and exhibits
Legal-Grade Audit Package — Auto / Credit Card / Student / Personal Loan
$1,199
Delivered in 5-7 Business Days
- Includes everything in Securitization Audit (Auto/Credit Card/Student/Personal Loan)
- Court-ready PDF packet with exhibits and affidavit
- Expert declaration included for court or arbitration filing
- Detailed legal analysis with statutory citations (15-20 pages)
- Standing and enforcement authority documentation
- FDCPA, FCRA, and UCC Article 9 violation analysis
- Optional certified mailing and notarized copy available
- AAA/JAMS arbitration-ready format with demand letter template
Legal-Grade Audit Package — Mortgage
$1,399
Delivered in 7-10 Business Days
- Full mortgage securitization audit with CUSIP-level tranche identification
- Bloomberg-grade trust data and SEC EDGAR filing cross-reference
- Expert Witness Affidavit signed and notarized by certified examiner
- Robo-signing investigation with signature forensics and comparison
- Complete PSA compliance analysis with violation timeline
- REMIC tax compliance and trust cutoff date verification
- Court-ready packet with exhibits, affidavit, and demand letter
- AAA/JAMS arbitration-ready format with full legal strategy brief